ELQ INVESTORS VI LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ELQ INVESTORS VI LTD · parent
- Encasa Cibeles S.L. 97.95%
- Kingfisher Real Estate B.V. 100%
- Pheasant B.V. 95.36%
- Artemis Acquisition Italy S.A.R.L. 100%
- Artemis Acquisition Poland S.A.R.L. 99.96%
- Artemis Acquisition France S.A.R.L. 100%
- Artemis Acquisition Netherlands S.A.R.L. 100%
- GLQ Holdings S.A.R.L. 100%
- Goldman Sachs Asia Strategic III PTE LTD 100%
- AIH overseas Investments II PTE LTD 100%
- UK PRS Portfolio Master Holdco LTD 6.91%
- Goldman Sachs Australia Group Holdings Pty LTD 100%
- WSELP Direct Investments LTD 45%
- GK Nogizaka Holdings 100%
- Goldman Sachs Credit Partners (Japan) Ltd 100%
- Cirsium Holdco Limited 6.91%
- Cirsium Propco Limited 6.91%
- Goldman Sachs Australia Capital Markets Pty Ltd 100%
- Japan Care Facilities TK 99%
- Rio Grande TK 100%
- Kizuna TK 99%
- Obihiro Capital TK 99%
- Marician Holdings KK 60%
- Miyakojima Kaihatsu TK 100%
- Nagatsuta TK 98.68%
- SSG Tokai TK 100%
- TMK Shine Residence 100%
- GK Cloud Holdings Two 21.38%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2013-04-16 | — | — |
| BINGHAM, Oliver John | Director | 2019-10-07 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2013-04-16 | 2025-07-10 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2018-10-04 |
| CANNELL, Tavis Colm Peter | Director | 2013-04-16 | 2019-10-18 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2013-04-16 | 2018-10-04 |
| GROSE, Nishi Somaiya, Ms. | Director | 2013-04-16 | 2018-10-04 |
| HOLMES, Michael | Director | 2014-04-07 | 2017-07-19 |
| MINSON, Gregory Paul | Director | 2013-04-16 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2013-04-16 | 2019-10-18 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SALISBURY, Julian Charles | Director | 2013-04-16 | 2013-05-21 |
| SRIRAM, Jayshri, Ms. | Director | 2023-06-15 | 2026-05-08 |
| THOMAS, Richard Michael | Director | 2017-07-19 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-15 | Active |
| Elq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-15 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-31 | SH01 | capital | Capital allotment shares | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-30 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2022-12-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-05 | SH20 | capital | Legacy | |
| 2022-12-05 | CAP-SS | insolvency | Legacy | |
| 2022-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one